Acting
as the County's Successor Agency - Approve adoption of draft Recognized
Obligation Payment Schedule (draft ROPS); direct staff to submit draft ROPS
to County's Oversight Board; upon approval of County's Oversight Board,
authorize staff to submit draft ROPS to State Department of Finance and State
Controller's Office; and direct staff to notify Board of any changes made to
the draft ROPS by County Auditor/Controller, County's Oversight Board, State
Department of Finance, and/or State Controller's Office - All Districts

Acting as the Board of Supervisors and
Orange County Flood Control District - Approve
agreement MA-080-12011216 with MRF Geosystems Corporation for GeoResearch
Land Records E-Commerce System software maintenance and technical support,
3/27/12 - 3/26/13 ($66,456); renewable for two additional years; authorize
Purchasing Agent or authorized Deputy to execute agreement; and make
California Environmental Quality Act findings - All Districts (Continued from
3/27/12, Item 21)

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DELETED

GENERAL ADMINISTRATION

9.

County Counsel - Acting
as the Orange County Flood Control District - approve agreement with
McKenna, Long & Aldridge LLP, which has merged with previously selected
firm of Luce, Forward, Hamilton & Scripps, LLP for land use,
environmental law and planning related legal services; and authorize County
Counsel to execute agreement - All Districts

County
Executive Office:

10.

Approve
amendment 3 to agreement C-9-0258 with Orange County Transit Authority
(OCTA) and City of Santa Ana for maintenance costs for restrooms in the
former Santa Ana Transit Terminal, effective immediately; and authorize
County Executive Office to execute amendment and renew agreement until
3/24/13 with approval to increase amount not to exceed $5,000 - All Districts

County Executive Office - CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8:
Property Location:Bristol Street
Orange County Flood Control District Property - 5.9 acre parcel in the City
of Costa Mesa adjacent to the 73 Freeway
County Negotiator:Thomas G. Mauk
Under Negotiation:Value and Terms of
Possible Lease of Property